BOTTLESHOT BREW LTD
8-10 NEW NORTH PLACE, NEW NORTH PLACE, LONDON EC2A 4JA- Active
- Private Limited Company
- Company No. 11031095
- Last Updated: 01 Mar 2024
Company Profile
BOTTLESHOT BREW LTD was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in LONDON. BOTTLESHOT BREW LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 7 years 3 months and 29 days.
| Name | BOTTLESHOT BREW LTD |
|---|---|
| Company number | 11031095 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 NEW NORTH PLACE NEW NORTH PLACE LONDON EC2A 4JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Koch Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Grind Holdings Ltd New North Place, EC2A 4JA |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ann Bromley Johnson Nationality: American |
Dates: Friday, November 9, 2018 - Tuesday, March 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Douglas Ian Loizeaux Nationality: American |
Dates: Wednesday, October 25, 2017 - Friday, November 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOTTLESHOT BREW LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOTTLESHOT BREW LTD | 25 Oct 2017 |